AMSTONE LTD
STRATFORD-UPON-AVON CLARKE ASHFORD LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6AH
Company number 04440540
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, CV37 6AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 044405400010, created on 17 March 2017; Registration of charge 044405400009, created on 17 March 2017; Registration of charge 044405400008, created on 17 March 2017. The most likely internet sites of AMSTONE LTD are www.amstone.co.uk, and www.amstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amstone Ltd is a Private Limited Company. The company registration number is 04440540. Amstone Ltd has been working since 16 May 2002. The present status of the company is Active. The registered address of Amstone Ltd is Barclays Bank Chambers Bridge Street Stratford Upon Avon Cv37 6ah. . CLARKE, Jonathan Peter is a Secretary of the company. CLARKE, Andrew Richardson is a Director of the company. LUKEMAN, Matthew William is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARKE, Jonathan Peter
Appointed Date: 16 May 2002
Director
CLARKE, Andrew Richardson
Appointed Date: 16 May 2002
59 years old
Director
LUKEMAN, Matthew William
Appointed Date: 07 December 2016
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002

AMSTONE LTD Events

07 Apr 2017
Registration of charge 044405400010, created on 17 March 2017
07 Apr 2017
Registration of charge 044405400009, created on 17 March 2017
07 Apr 2017
Registration of charge 044405400008, created on 17 March 2017
07 Apr 2017
Registration of charge 044405400007, created on 17 March 2017
05 Apr 2017
Registration of a charge
...
... and 42 more events
02 Jun 2002
New director appointed
30 May 2002
Ad 20/05/02--------- £ si 1@1=1 £ ic 1/2
16 May 2002
Secretary resigned
16 May 2002
Director resigned
16 May 2002
Incorporation

AMSTONE LTD Charges

17 March 2017
Charge code 0444 0540 0010
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 17 bird street lichfield staffordshire t/no SF463370…
17 March 2017
Charge code 0444 0540 0009
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 34 oxford street ripley derbyshire t/no DY140142…
17 March 2017
Charge code 0444 0540 0008
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 24 high street sutton coldfield west midlands t/no…
17 March 2017
Charge code 0444 0540 0007
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 50 market street hednesford staffordshire t/no SF474688…
17 March 2017
Charge code 0444 0540 0006
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
26 April 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 oxford street, ripley, derbyshire. By way of fixed…
17 March 2004
Legal charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 bird street lichfield. By way of fixed charge the…
11 July 2003
Legal charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 market street hednesford staffordshire. By way of fixed…
26 June 2002
Debenture
Delivered: 1 July 2002
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of kingsnorth road kingsnorth…

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